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Company Information for

MAC GP LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC200226
Private Limited Company
Active

Company Overview

About Mac Gp Ltd
MAC GP LIMITED was founded on 1999-09-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mac Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAC GP LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in EH6
 
Filing Information
Company Number SC200226
Company ID Number SC200226
Date formed 1999-09-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 06:01:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAC GP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   ASL FINANCIAL SERVICES LTD   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
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Companies with same name MAC GP LIMITED
The following companies were found which have the same name as MAC GP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAC GP I L L C Delaware Unknown

Company Officers of MAC GP LIMITED

Current Directors
Officer Role Date Appointed
MAURIZIO CAIO
Director 2000-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK MATTHEW MCDONALD
Company Secretary 2002-01-16 2015-11-07
MARK JOHN HALLALA
Company Secretary 2000-07-03 2002-01-16
MARK JOHN HALLALA
Director 2000-07-03 2002-01-16
CHT SECRETARIES LIMITED
Company Secretary 2000-02-08 2000-07-03
BURNESS SOLICITORS
Nominated Secretary 1999-09-27 2000-02-08
BURNESS (DIRECTORS) LIMITED
Nominated Director 1999-09-27 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURIZIO CAIO UF-PT LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-01-24
MAURIZIO CAIO TIDE FOUNDATION - TECHNOLOGY AND INNOVATION FOR DEVELOPING ECONOMIES Director 2013-07-15 CURRENT 2013-07-15 Active
MAURIZIO CAIO TLCOM HOLDINGS LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
MAURIZIO CAIO TLCOM II GP LIMITED Director 2007-05-16 CURRENT 2007-04-05 Active
MAURIZIO CAIO TLCOM GP LIMITED Director 2000-02-11 CURRENT 2000-02-10 Active
MAURIZIO CAIO TLCOM CAPITAL PARTNERS LIMITED Director 1999-09-03 CURRENT 1999-09-03 Dissolved 2014-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 101 Rose Street South Lane Edinburgh EH2 3JG Scotland
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 5 South Charlotte Street Edinburgh South Charlotte Street Edinburgh EH2 4AN Scotland
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-12-22Compulsory strike-off action has been discontinued
2021-12-22DISS40Compulsory strike-off action has been discontinued
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-20Director's details changed for Mr Maurizio Caio on 2021-12-07
2021-12-20Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01
2021-12-20CH01Director's details changed for Mr Maurizio Caio on 2021-12-07
2021-12-20PSC05Change of details for Tlcom Capital Llp as a person with significant control on 2018-09-01
2021-12-19CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-12-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
2018-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2016-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0127/09/15 ANNUAL RETURN FULL LIST
2015-11-17TM02Termination of appointment of Mark Matthew Mcdonald on 2015-11-07
2015-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0127/09/14 FULL LIST
2014-10-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0127/09/13 FULL LIST
2013-10-10AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-10PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05AR0127/09/12 FULL LIST
2011-10-18AR0127/09/11 FULL LIST
2011-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK MATTHEW MCDONALD / 17/10/2011
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0127/09/10 FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-29363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-29288cSECRETARY'S CHANGE OF PARTICULARS / MARK MCDONALD / 10/07/2009
2009-05-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16AUDAUDITOR'S RESIGNATION
2007-09-28363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-28363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-07MISCPARTNERSHIP ACCOUNTS SL3733, 374
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-23363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-16363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/03
2003-09-20363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/02
2002-10-22363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-05-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06288aNEW SECRETARY APPOINTED
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-26363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-06-07ELRESS386 DISP APP AUDS 01/06/01
2001-06-07ELRESS252 DISP LAYING ACC 01/06/01
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-27363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-06288bSECRETARY RESIGNED
2000-06-09225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW SECRETARY APPOINTED
2000-02-15CERTNMCOMPANY NAME CHANGED LOTHIAN FIFTY (615) LIMITED CERTIFICATE ISSUED ON 16/02/00
2000-02-10SRES01ALTERMEMORANDUM08/02/00
2000-02-10288bDIRECTOR RESIGNED
2000-02-10288bSECRETARY RESIGNED
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to MAC GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAC GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAC GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of MAC GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAC GP LIMITED
Trademarks
We have not found any records of MAC GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAC GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as MAC GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAC GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAC GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAC GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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